Sussex Square Rtm Company Limited LONDON


Sussex Square Rtm Company started in year 2013 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08500818. The Sussex Square Rtm Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at City Tower, 40. Postal code: EC2V 5DE.

The company has 5 directors, namely Timothy E., Peter R. and Helene K. and others. Of them, Timothy E., Peter R., Helene K., Robert G., Gerald L. have been with the company the longest, being appointed on 23 April 2013. As of 28 March 2024, there were 2 ex directors - Nick B., Tariq F. and others listed below. There were no ex secretaries.

Sussex Square Rtm Company Limited Address / Contact

Office Address City Tower, 40
Office Address2 Basinghall Street
Town London
Post code EC2V 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08500818
Date of Incorporation Tue, 23rd Apr 2013
Industry Activities of other membership organizations n.e.c.
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

City Tower Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 May 2014

Timothy E.

Position: Director

Appointed: 23 April 2013

Peter R.

Position: Director

Appointed: 23 April 2013

Helene K.

Position: Director

Appointed: 23 April 2013

Robert G.

Position: Director

Appointed: 23 April 2013

Gerald L.

Position: Director

Appointed: 23 April 2013

Nick B.

Position: Director

Appointed: 23 April 2013

Resigned: 10 July 2013

Tariq F.

Position: Director

Appointed: 23 April 2013

Resigned: 09 March 2017

Rtmf Services Limited

Position: Corporate Secretary

Appointed: 23 April 2013

Resigned: 20 May 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Timothy E. This PSC and has 25-50% shares.

Timothy E.

Notified on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 18th, January 2024
Free Download (2 pages)

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